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BOX TWENTY EIGHT LIMITED

Company number 05390814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 288b Appointment terminated secretary david fleming
30 Apr 2008 363s Return made up to 12/03/08; no change of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 May 2007 287 Registered office changed on 18/05/07 from: R5 1 first avenue aviation road sherburn in elmet leeds LS25 6PD
15 May 2007 363s Return made up to 12/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/07
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 May 2006 363s Return made up to 12/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2005 288b Secretary resigned;director resigned
03 Oct 2005 288b Director resigned
03 Oct 2005 288a New secretary appointed
21 Jul 2005 88(2)R Ad 01/07/05--------- £ si 99@1=99 £ ic 1/100
17 May 2005 288a New director appointed
27 Apr 2005 288a New secretary appointed;new director appointed
27 Apr 2005 288a New director appointed
27 Apr 2005 287 Registered office changed on 27/04/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Secretary resigned
12 Mar 2005 NEWINC Incorporation